DOSSIERS / SCI VOLEMBERT
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Company dossier

SCI VOLEMBERT

FRANCE · COMPANY · INCORPORATED 2019-06-24
KYBE ID: FR-424945699 · 424945699 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI VOLEMBERT
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424945699
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dissolved
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Real-estate civil company (SCI)
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2019-06-24
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90 RUE d'Eaubonne, 95100 Argenteuil
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68.20A
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€7,622
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Connections

7 links
Shared operator — likely the same administrator
TRITIUS S.R.L.Shared officer / director · 8 share thisXIASIG SRLShared officer / director · 8 share thisSCI NOE ET SONShared officer / director · 8 share thisNOE BUILDING CONCEPT SRLShared officer / director · 8 share thisRELOOKING CONCEPTShared officer / director · 8 share thisBCBG DECO&IMMO INTERNATIONALShared officer / director · 8 share thisSMART MANAGEMENT SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Cristina BOBMembre du directoire—France registry
SCI NOE ET SONMembre du directoire—France registry
Brayan STANESCUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100